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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | APOLLON LLC · Apollon OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПОЛЛОН" · アポロン・オー・オー・オー | [sources] | |||
| Other name | Apollon LLC | [sources] | |||
| Weak alias | Apollon | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2540211930 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1152540004253 | [sources] | |||
| PermID | 5082446988 | [sources] | |||
| Registration number | 1152540004253 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Tax Number | 2540211930 | [sources] | |||
| Unique Entity ID | C1UPAVFK3JX1 · PC7GCF1PLLH6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Semenovskaya Ulitsa, Dom 8B, Kvartira 28, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russia · UL. SEMENOVSKAYA D., 8B, KV. 28, VLADIVOSTOK, RUS, 690091 · Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation · Ul. Semenovskaya D. Vladivostok 690091 Russia · Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
アポロン;アポロン・エル・エル・シー
Apollon; Apollon LLC
ロシア国家登録番号：1152540004253
(also APOLLON OOO)
(also APOLLON LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-35753 · tw-shtc-7b32d8593de502975b0dba0800b0df0eb5f80695 · tw-shtc-65d5e1cf3f886f97cdcd3d02b894d084906a1140 · ja-mof-4896cb0463b3729ad6c0125be96026394e44d391 · usgsa-s4mrky6tb · ru-inn-2540211930 · usgsa-s4mrtydbz · permid-5082446988For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russian Federation | - | |
| Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksandr Andreyevich Gayevoy Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kwang Hun Pak Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| АЛЕКСАНДР АНДРЕЕВИЧ ГАЕВОЙ | 50 | - | ||
| СЕРГЕЙ ПЕТРОВИЧ ИЛЬКУН | 50 | - |